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Home › Search › Irek Envarovich FAIZULLIN

Irek Envarovich FAIZULLIN

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1962-12-08T00:00:00.000Z
Place of birth
Kazan, Russia
Role
(1) Member of the Board of Directors of the Russian Railways (2) Minister of Construction and Housing of the Russian Federation

Also known as

Aliases
Irek Envarovič Faizulin · Irek Envarovich Faizullin · Irek Envarovich FAIZULLIN · Irek Envarovich FAIZULLIN · Irek Envarovitj FAJZULLIN · Ирек · Ирек Энварович ФАЙЗУЛЛИН · ФАЙЗУЛЛИН · Энварович

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0755) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/336 (OJ L58)) Ukraine 28/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.